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The Bahamas Investor

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Results for: Compliance

Gov formally notifies OECD of tax intentions

Tuesday, May 30th, 2017 | Filed Under: News & Press

The government formally indicated to the OECD yesterday The Bahamas’ interest in acceding to the Multi-Lateral Convention for Mutual Assistance
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SCB re-elected as regional chair

Tuesday, May 9th, 2017 | Filed Under: News & Press

Securities Commission of The Bahamas (SCB) has been reappointed to as the chair of the Caribbean Group of Securities Regulators
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FS Minister meets with OECD

Wednesday, March 22nd, 2017 | Filed Under: News & Press

Bahamian officials met with officials of the Organization for Economic Co-operation and Development (OECD) in Paris, France, March 16, 2017.
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Bahamas catches eye of brokers

Tuesday, February 28th, 2017 | Filed Under: News & Press

Tuesday, 28/02/2017 (Finance Magnates) – There is a new option gaining status for forex broker licences and binary options dealers.
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BFSB summit review

Tuesday, February 21st, 2017 | Filed Under: News & Press

The Bahamas Financial Services Board (BFSB) hosted its 14th International Business & Finance Summit (IBFS) 2017 which took place at
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Japan, Bahamas amend TIEA – video

Tuesday, February 14th, 2017 | Filed Under: News & Press

Japan and The Bahamas have signed a new protocol as part of the bilateral Tax Information Exchange Agreement. Watch a
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Bahamas races to meet CRS deadline

Monday, January 23rd, 2017 | Filed Under: News & Press

The Bahamas is on track to meet an Organization of Economic Co-operation and Development (OECD) imposed 2018 deadline on information
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Growing investment funds

Sunday, January 1st, 2017 | Filed Under: Features

The international wealth management industry came under significant pressure to improve performance following the global financial meltdown in 2008. International
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Automatic exchange of information

Sunday, January 1st, 2017 | Filed Under: Features

Over recent years there has been a persistent and unstoppable surge towards automatic exchange of information (AEOI) as regards international
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Roadmap for financial services

Sunday, January 1st, 2017 | Filed Under: Features

The financial services sector is of such importance to The Bahamas’ overall economy that it requires great ingenuity and determination
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The Bahamas Investor – January 2017 Press release

Sunday, January 1st, 2017 | Filed Under: News & Press

New issue of The Bahamas Investor published. The Bahamas has a clear strategy on how to move forward in the
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FS Minister backs AEOI Bill

Thursday, December 8th, 2016 | Filed Under: News & Press

Here follows the contribution by the Member of Parliament for the Seabreeze constituency and Minister of Financial Services Hope Strachan
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Countries agree on tax treaty initiative – PDF

Wednesday, November 30th, 2016 | Filed Under: News & Press

More than 100 jurisdictions have concluded negotiations on a multilateral instrument (MLI) that will swiftly implement a series of tax
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Central Bank monitoring de-risking activity

Monday, November 28th, 2016 | Filed Under: News & Press

The Central Bank seeks to actively reduce de-risking threats to The Bahamas De-risking is the purposeful rejection or termination of
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Central Bank launches foreign currency financing survey

Thursday, November 17th, 2016 | Filed Under: News & Press

The Central Bank of The Bahamas is embarking on another phase in development of Exchange Control Liberalisation proposals, with specific
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